Which activities are prohibited under ECOA quizlet?

Asked by: Garret Doyle  |  Last update: December 16, 2025
Score: 4.9/5 (68 votes)

ECOA prohibits discrimination by lenders in any part of a credit transaction on the basis of: race, color, religion, national origin, sex, marital status, age (has to be 18), the receipt of income from a public assistance program, or having exercised any rights under Consumer Credit Protection Act.

Which activities are prohibited under ECOA?

  • Discriminatory Credit Practices Defined. ECOA prohibits discrimination in any aspect of a credit transaction. ...
  • Applicant Marital Status. ...
  • Applicant Age. ...
  • Income Consideration. ...
  • Redlining. ...
  • Indirect Lending.

What does the ECOA prohibit lenders from quizlet?

Prohibits discrimination in the lending process based on the credit applicants race, color, religion, national origin, sex, marital status, age, or receipt of public assistance. The agency that enforces ECOA depends on the type of financial institution.

Which of the following rental transactions would be covered by and therefore not exempt from the Fair Housing Act even if no real estate agent were involved?

The transaction that would be covered by the Fair Housing Act, even if no real estate agent were involved, is the rental of a condominium unit. The Act generally prevents discrimination in residential housing, but does not apply to commercial properties.

What's the purpose of the ECOA Quizlet?

What is the purpose of ECOA? to promote the availability of consumer credit to all applicants by prohibiting credit decision based on race, color, religion, national origin, gender, marital status, or age.

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What are the prohibited basis factors of ECOA?

Discrimination
  • race or color.
  • national origin.
  • religion.
  • sex.
  • familial status.
  • handicap.

Which of the following is not a prohibited basis under ECOA?

An example that is NOT a prohibited basis for the Equal Credit Opportunity Act is annual income and military status. The Equal Credit Opportunity Act prohibits discrimination in credit transactions on the basis of race and skin color, national origin, sex, age, marital status, religion, and other protected attributes.

Which of the following situations would be illegal under the Fair Housing Act?

The Fair Housing Act makes it illegal to harass persons because of race, color, religion, sex (including gender identity and sexual orientation), disability, familial status, or national origin. Among other things, this forbids sexual harassment.

Which of the following would be considered an exempt transaction?

Transactions with financial institutions, fiduciaries, and insurance underwriters may be considered exempt. Unsolicited orders, which are those executed through a broker at the request of his or her client, are also considered exempt.

Which expenses would not be paid by a tenant with a net lease?

Single net leases are often referred to as a net lease or an "N" lease. In addition to a rent payment, the tenant pays property taxes. All other expenses, such as insurance, maintenance, repairs, and utilities, are the landlord's responsibility.

What questions are prohibited by ECOA?

We recommend that you avoid asking applicants about personal characteristics that are protected by law, such as race, color, religion, sex, national origin or age.

What is prohibited in both ECOA and Fair Housing Act?

Under the ECOA, it is unlawful for a lender to discriminate on a prohibited basis in any aspect of a credit transaction, and under both the ECOA and the FHAct, it is unlawful for a lender to discriminate on a prohibited basis in a residential real-estate-related transaction.

What does ECOA not discriminate against?

prohibits creditors from discriminating against credit applicants on the basis of race, color, religion, national origin, sex, marital status, age, because an applicant receives income from a public assistance program, or because an applicant has in good faith exercised any right under the Consumer Credit Protection ...

What is an example of an ECOA violation?

Imposing unfair terms or conditions on a loan (such as lower loan amount or higher interest rates) based on personal characteristics protected under the ECOA. Asking detailed personal information regarding marital status, such as whether you are widowed or divorced.

What types of transactions are covered under ECOA?

The Equal Credit Opportunity Act (ECOA) prohibits discrimination in any aspect of a credit transaction. It applies to any extension of credit, including extensions of credit to small businesses, corporations, partnerships, and trusts.

Which of the following is a prohibited discriminatory act?

Under the laws enforced by EEOC, it is illegal to discriminate against someone (applicant or employee) because of that person's race, color, religion, sex (including gender identity, sexual orientation, and pregnancy), national origin, age (40 or older), disability or genetic information.

What transactions are exempt?

USA exempt transactions
  • Private placements. ...
  • Isolated non-issuer transactions.
  • Unsolicited non-issuer transactions.
  • Certain fiduciary transactions. ...
  • Debt-related transactions (bona fide loans)
  • Transactions between issuers and underwriters.
  • Institutional transactions.
  • Offer of pre-organization certificates.

What is a prohibited transaction exemption?

The Department of Labor's (“DOL”) prohibited transaction exemption procedures provide an opportunity for plan sponsors, service providers, industry groups, or others to apply for permission to engage in a variety of transactions involving employee benefit plans covered by the Employee Retirement Income Security Act of ...

What is not an exempt transaction?

Transactions are no longer exempt if they exceed a sale price of $50,000 or have over 5,000 shares traded within a three-month period.

Which of the following is prohibited under federal fair housing laws?

The Fair Housing Act prohibits this discrimination because of race, color, national origin, religion, sex (including gender identity and sexual orientation), familial status, and disability.

Which of the following activities is banned under the fair housing Act?

Which activities are banned under the Fair Housing Act (FHA)? All discriminatory real estate practices based on race, color, national origin, religion, sex, familial status, or disability.

Which of these is not an exemption to fair housing law?

Final answer: The Fair Housing Act offers a few exemptions, however, the sale of a single-family home by an owner who owns five homes is not one of these exemptions.

What is ECOA prohibited list?

This Act (Title VII of the Consumer Credit Protection Act) prohibits discrimination on the basis of race, color, religion, national origin, sex, marital status, age, receipt of public assistance, or good faith exercise of any rights under the Consumer Credit Protection Act.

What are some of the prohibited factors covered under ECOA FHAct?

The FHAct prohibits discrimination in the sale, rental, and financing of dwellings, and in other housing-related transactions, based on race, color, national origin, religion, sex, familial status (including children under the age of 18 living with parents or legal custodians, pregnant women, and people securing ...

What questions should you avoid on the ECOA?

Any questions about your race, ethnicity and gender cannot be used as a reason to approve or deny your credit application. Creditors have to provide equal information to all borrowers throughout the entire transaction.